| Name: | DEI FACILITIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Entity Number: | 2091887 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | D.E.I., INC. |
| Fictitious Name: | DEI FACILITIES |
| Address: | 80 STATE STREET, ALBANY, OH, United States, 12207 |
| Principal Address: | 1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, United States, 45240 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, OH, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD GROW | Chief Executive Officer | 1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, United States, 45240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, 45240, USA (Type of address: Chief Executive Officer) |
| 2020-12-16 | 2023-11-28 | Address | 80 STATE STREET, ALBANY, OH, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-12-11 | 2020-12-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-12-01 | 2012-12-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-12-01 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-10-18 | 2023-11-28 | Address | 1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, 45240, USA (Type of address: Chief Executive Officer) |
| 2006-10-18 | 2009-12-01 | Address | 1550 KEMPER MEADOW DRIVE, CINCINNATI, OH, 45240, USA (Type of address: Service of Process) |
| 1999-11-23 | 2009-12-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-12-11 | 2006-10-18 | Address | 9984 COMMERCE PARK DRIVE, CINCINNATI, OH, 45245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128001282 | 2023-11-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 201216060375 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-86140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181219006575 | 2018-12-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228006185 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006609 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007039 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110207002435 | 2011-02-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 091201000282 | 2009-12-01 | CERTIFICATE OF CHANGE | 2009-12-01 |
| 090122002737 | 2009-01-22 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
